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ELLESMERE SAND & GRAVEL CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellesmere Sand & Gravel Co. Limited. The company was founded 65 years ago and was given the registration number 00617910. The firm's registered office is in SHROPSHIRE. You can find them at Wood Lane, Ellesmere, Shropshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ELLESMERE SAND & GRAVEL CO. LIMITED
Company Number:00617910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wood Lane, Ellesmere, Shropshire, SY12 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Secretary23 March 2021Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Director04 July 2017Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Director08 March 2021Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Secretary18 February 2021Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Secretary11 June 2012Active
Orchard Gate, Queens Road, Oswestry, SY11 2HY

Secretary-Active
Aston Hall, Oswestry, SY11 4JH

Director-Active
Aston Hall, Oswestry, SY11 4JH

Director-Active
Wood Lane, Ellesmere, Shropshire, SY12 0HY

Director04 July 2017Active
Orchard Gate, Queens Road, Oswestry, SY11 2HY

Director01 February 2008Active

People with Significant Control

Ms Joy Margaret Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Wood Lane, Shropshire, SY12 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Tudor Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Wood Lane, Shropshire, SY12 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Appoint person secretary company with name date.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-02-18Officers

Appoint person secretary company with name date.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Officers

Appoint person director company with name date.

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2017-07-04Officers

Appoint person director company with name date.

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